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VGI SECURITY SOLUTIONS LTD

VGI SECURITY SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVGI SECURITY SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07311737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VGI SECURITY SOLUTIONS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VGI SECURITY SOLUTIONS LTD located?

    Registered Office Address
    Allied House Abbot Close
    Byfleet
    KT14 7JN West Byfleet
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VGI SECURITY SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for VGI SECURITY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Petra Genco on Sep 10, 2015

    		1 pagesCH03

    Director's details changed for Vincenzo Genco on Sep 10, 2015

    		2 pagesCH01

    Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Harrow HA3 5TE to Allied House Abbot Close Byfleet West Byfleet Surrey KT14 7JN on Sep 11, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Jul 16, 2010

    • Capital: GBP 100
    		4 pagesSH01
    View All Filings

    Who are the officers of VGI SECURITY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENCO, Petra
    Abbot Close
    Byfleet
    KT14 7JN West Byfleet
    Allied House
    Surrey
    England
    		Secretary
    Abbot Close
    Byfleet
    KT14 7JN West Byfleet
    Allied House
    Surrey
    England
    		British153665330001
    GENCO, Vincenzo
    Abbot Close
    Byfleet
    KT14 7JN West Byfleet
    Allied House
    Surrey
    England
    		Director
    Abbot Close
    Byfleet
    KT14 7JN West Byfleet
    Allied House
    Surrey
    England
    		EnglandBritish134562770001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VGI SECURITY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincenzo Genco
    Abbot Close
    Byfleet
    KT14 7JN West Byfleet
    Allied House
    Surrey
    		Apr 07, 2016
    Abbot Close
    Byfleet
    KT14 7JN West Byfleet
    Allied House
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0